| Company Name | Acreshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05632025 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2005(18 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Secretary Name | Mr Gerard Martin O'Boyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Dersingham Road Cricklewood London Middlesex NW2 1SL |
| Director Name | Andrena Salter |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Corstorphine Road Edinburgh Midlothian EH12 6HN Scotland |
| Director Name | Mr Alan Bowes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingsburgh House 2 Corstorphine Road Edinburgh EH12 6HN Scotland |
| Director Name | Garry Hirth |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(2 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 13 December 2005) |
| Role | Company Director |
| Correspondence Address | 22 Dorchester Gardens London Nw11 NW11 6BN |
| Director Name | Mr Gerard Martin O'Boyle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(2 days after company formation) |
| Appointment Duration | 2 years (resigned 20 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Dersingham Road Cricklewood London Middlesex NW2 1SL |
| Director Name | Daniel Rogers |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 January 2006) |
| Role | Company Director |
| Correspondence Address | 10 Great Woodcote Park Purley Surrey CR8 3QS |
| Secretary Name | Daniel Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 January 2006) |
| Role | Company Director |
| Correspondence Address | 10 Great Woodcote Park Purley Surrey CR8 3QS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 24 Dersingham Road Cricklewood London NW2 1SL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,002 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2009 | Application for striking-off (1 page) |
| 17 January 2008 | Return made up to 22/11/07; full list of members (4 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | New director appointed (2 pages) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | Return made up to 22/11/06; full list of members
|
| 22 January 2007 | Registered office changed on 22/01/07 from: 24 dersingham road cricklewood london NW2 1SL (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 4 clarendon place, king street maidstone kent ME14 1BQ (1 page) |
| 8 January 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 19 December 2006 | Secretary resigned;director resigned (1 page) |
| 20 July 2006 | Accounting reference date shortened from 30/11/06 to 30/11/05 (1 page) |
| 6 July 2006 | Director resigned (1 page) |
| 22 December 2005 | Ad 24/11/05--------- £ si 1999@1=1999 £ ic 1/2000 (3 pages) |
| 20 December 2005 | New director appointed (3 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New director appointed (3 pages) |
| 20 December 2005 | New director appointed (3 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | New secretary appointed;new director appointed (3 pages) |
| 7 December 2005 | £ nc 1000/5000 24/11/05 (2 pages) |
| 7 December 2005 | Resolutions
|
| 24 November 2005 | Registered office changed on 24/11/05 from: 41 chalton street london NW1 1JD (1 page) |
| 22 November 2005 | Incorporation (17 pages) |